- Citigroup (New York, NY)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… more
- American Express (New York, NY)
- …a culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the implementation of ... effective compliance risk management programs throughout...with an ability to interact and obtain buy-in from senior BU / tech counterparts + Expertise in process… more
- JPMorgan Chase (Newark, DE)
- …outside the box, challenging the status quo and striving to be best-in- class. As a Compliance Risk Management Senior Associate in Compliance , ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...offer discretionary incentive compensation which may be awarded in recognition of firm performance and individual achievements and contributions.… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... of Compliance transformation milestones + Supporting the day-to-day operations of Compliance risk management programs + Participating in the design,… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... transformation milestones. + Managing the day-to-day operations of Compliance risk management programs. +...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead for the Commodities team within ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...comfortable working with a wide range of stakeholders including senior management , and maintain credible relationships across… more
- City of New York (New York, NY)
- …CCO will also work with senior management to identify potential compliance and integrity risk areas and will opine on and recommend appropriate action ... Compliance Officer (CCO) will lead the Office of Compliance & Risk Management (CRM),...senior staff, establish goals around agency and program compliance performance, and measure accomplishments in service to initiatives… more
- Harmony United Psychiatric Care (Tampa, FL)
- Company: Harmony United Psychiatric Care Job Title: Inhouse Counsel / Manager Legal, Compliance & Risk Management / Outpatient Clinics / Full-time Employment ... and administrative bodies. + Provide legal advice on healthcare management , compliance with federal healthcare laws (eg,...+ Provide clear, concise, and actionable legal opinions to senior management on a variety of corporate,… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal ... alternatives and balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards and policies + Advise and… more
- Procter & Gamble (Cincinnati, OH)
- …effectiveness for SAP Security End to End. The Senior Manager, SAP Security Governance: Risk and Compliance Management will establish P&G - SAP Security ... our SAP systems' "second line of defense" activities, ensuring compliance , risk management , and control...framework, and serves as an expert in the SAP Risk and Compliance domain. The Senior… more
- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... solve real-world challenges that impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- JPMorgan Chase (Columbus, OH)
- …and standards governance and document management practices. As a Risk Management & Compliance - Governance Senior Associate within the CCOR team, ... The Risk Management and Compliance ...and confidence in expressing a point of view with senior management and varied stakeholders/audiences + Ability… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures ... assessments + Monitor AML related issues and escalations with senior management and global partners + Evaluate...Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures ... assessments + Monitor AML related issues and escalations with senior management and global partners + Evaluate...Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:** Full time **Primary… more
- JPMorgan Chase (New York, NY)
- … Management - Associate** Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...liquidity risk for independent risk management . + Articulate key evolving risks to senior… more
- CVS Health (Phoenix, AZ)
- …requirements. The Manager of Governance Risk Compliance Identity Access Management will collaborate closely with the Sr . Manager and other stakeholders ... convenient and affordable. **Position Summary** The Manager of Governance Risk Compliance Identity Access Management ...and present regular reports on review activities, findings, and compliance status to senior management … more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- JPMorgan Chase (Columbus, OH)
- …the risk management and compliance space. As a Risk Management and Compliance Senior Program Manager within JPMorgan Chase & Co., you will be ... seasoned program manager to lead a global program for Risk Management and Compliance . This...rules, and regulations, establishing governance infrastructure, and reporting to senior management . The ideal candidate should be… more
- JPMorgan Chase (Newark, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...and present regular project status reports to stakeholders and senior management , communicate project progress, issues, and… more
- Federal Reserve Bank (San Francisco, CA)
- …of complex institutions to evaluate the quality and effectiveness of firm's legal and compliance risk management practices and controls in relation to the ... of relevant laws and regulations and strong knowledge of compliance risk management programs at...of the board of directors and senior management . + Strong understanding of compliance risks… more